https://api.compliapi.com/api/v1/screen/crypto/:address
Screen a cryptocurrency wallet address (EVM, Bitcoin, Tron, Solana or any chain) or ENS name against OFAC SDN, OFAC Consolidated and 10+ global sanctions, crime and risk lists. Call before accepting a deposit, sending a withdrawal, or onboarding a wallet. Returns per-list matches with source URLs; `sanctioned` means a sanctions-list hit, `flagged` also covers crime and risk lists.
#205
$0.01
2
2
Points earned against points available, biggest lever first.
| Rank | Service | Score | Volume | Price |
|---|---|---|---|---|
| #1 | 68 | 7.0K txns | $0.0010 | |
| #2 | Otto AI−27 | 66 | 3.6K txns | $0.0010 |
| #3 | Bitrefill−24 | 63 | 365 txns | $0.0020 |
| #4 | 63 | 2.5K txns | $0.02 |
| #5 | 62 | 1.1K txns | $0.01 |